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General information

Sowman Holdings Limited

Type: NZ Limited Company (Ltd)
9429037181130
New Zealand Business Number
1053565
Company Number
Registered
Company Status

Sowman Holdings Limited (issued a New Zealand Business Number of 9429037181130) was incorporated on 31 Jul 2000. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: physical, registered). 23 Gunns Crescent, Cashmere, Christchurch had been their physical address, up to 25 Aug 2009. Sowman Holdings Limited used more names, namely: Container Relocations Limited from 29 Jun 2007 to 05 Oct 2009, U Load N Tow Limited (31 Jul 2000 to 29 Jun 2007). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (70 per cent of shares), namely:
Sowman, Michael Hugh (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
O'sullivan, Nicola (an individual) - located at Havelock North, Havelock North. The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Physical & registered & service 25 Aug 2009
Last updated:
Directors
Name and Address Role Period
Michael Hugh Sowman
Havelock North 4130, Hastings, 4130
Address used since 15 May 2019
Havelock North 4130, Hastings, 4130
Address used since 03 Apr 2013
Director 31 Jul 2000 - current
Nicola O'sullivan
Cashmere, Christchurch,
Address used since 01 Jun 2004
Director 01 Jun 2004 - 01 Jul 2004
Ian Hugh Thomson
Bryndwr, Christchurch 8005,
Address used since 31 Jul 2000
Director 31 Jul 2000 - 18 Dec 2001
Addresses
Previous address Type Period
23 Gunns Crescent, Cashmere, Christchurch Physical 04 Jan 2002 - 25 Aug 2009
22 Manor Place, Bryndwr, Christchurch 8005 Physical 04 Jan 2002 - 04 Jan 2002
22 Manor Place, Bryndwr, Christchurch 8005 Registered 04 Jan 2002 - 25 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Sowman, Michael Hugh
Individual 		Havelock North
Havelock North
4130 		31 Jul 2000 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
O'sullivan, Nicola
Individual 		Havelock North
Havelock North
4130 		18 Jun 2004 - current
Location
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